Nomination Policy definition
Examples of Nomination Policy in a sentence
The Company agrees that it will evaluate the qualifications of any potential Investor Designee in good faith based upon such Nomination Policy.
The qualifications of any subsequent Investor Designee shall be determined based upon the Nomination Policy as in effect on the date hereof.
In addition, the Company will nominate, and solicit for the election of in the same manner as the other individuals up for election, the Investor Designee (subject to such Investor Designee continuing to meet the Nomination Policy (as defined below)) for election by the stockholders at the 2014 annual meeting of the stockholders of the Company; provided, that, the Investor owns the Retained Shares at such time.
Said committee shall be organized and shall function in substantial accordance with the following resolutions: “General Policies and Procedures for Advisory Committees” (Resolution No. 2481); “Board, Commission, and Committee Nomination Policy and Procedures” (Resolution No. 8623, 1/20/15).
The Governance and Nominating Committee will be responsible for recruiting individuals to become members of the Board of Directors and evaluating their qualifications under the guidelines described under "Director Nomination Policy" below.
Director Nomination Policy updated to comply with current SEC and NASDAQ requirements and governance best practices.
During the Reporting Year, the Manager has adopted a Nomination Policy for the Nomination Committee which was approved by the Board in December 2018.